corruption investigation
Hamzah’s Damansara Home Raided By LHDN – Hamzah & Family Bank Accounts Frozen By IRB
- . 7 September, 2025
Opposition leader Hamzah Zainudin’s home in Damansara was raided by the Inland Revenue Board (LHDN) yesterday, according to a Perikatan Nasional source. The source told
Graft Busters Have Opened A Probe Into Mirzan Mahathir – RM 2.3 Billion Have Been Embezzled In The Opaque Transaction
- . 23 January, 2025
Malaysia’s crackdown on corruption in high places has turned its sights on billionaire businessman Mirzan Mahathir, marking an expansion of investigations beyond initial targets. Authorities
MACC Raids 9 Safe Houses & Seized RM 6.92 Million Cash Link To MBI & Azmin Ali
- . 18 October, 2024
RM 6 Million + RM 243000 + RM 78000 + RM 600000 = RM 6.92 Million The Malaysian Anti-Corruption Commission (MACC) is investigating 20 projects
MACC To Probe Azmin Ali Overseas Stashed RM 300 Million Money
- . 13 October, 2024
The Malaysian-Anti Corruption Commission (MACC) will investigate allegations that Datuk Seri Mohamed Azmin Ali stashed RM300 million abroad. MACC chief commissioner said the anti-graft busters
MACC Seizes RM 5 Million After Raiding Safe House Linked To Azmin Ali
- . 13 October, 2024
The walls are closing in on a tangled web of political connections, as the Malaysian Anti-Corruption Commission (MACC) intensifies its pursuit of high-profile individuals. The
Tun M Used The Same AMLA Act On Najib , But Why Now Anwar Cannot Use The Same Law On Daim Zainuddin?
- . 26 January, 2024
Barking like a mad dog, Malaysia’s fourth and seventh prime minister – Mahathir Mohamad – has challenged protégé-turned-nemesis-turned-ally-turned-nemesis Prime Minister Anwar Ibrahim to call for
Azam Baki: MACC Has A Lot Of New Evidence In Radzi Jidin RM80 Million J-Qaf Book-Printing Corruption Case
- . 4 January, 2024
Malaysian Anti-Corruption Commission (MACC) chief Tan Sri Azam Baki said a lot of new evidence had been amassed in the case of a former political
RM 750 Million Langkah Dubai War Chest To Topple Anwar Masterminded By Tun M & Daim
- . 31 December, 2023
Langkah Dubai, a move by the opposition to topple Prime Minister Datuk Seri Anwar Ibrahim’s administration, is allegedly masterminded by former prime minister Tun Dr
MACC Freezes Tun Daim Bank Account Over RM2.3 Billion Embezzlement Of National Funds
- . 22 December, 2023
More than RM39 million in bank accounts, including those belonging to a former senior minister, two businessmen with the title ‘Tan Sri’ and their family